Name of Firm & Address | Date of Imposition of Sanction | Sanction Imposed | Grounds |
Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services*51 Hadda Street, Sana’a Republic of Yemen | December 29, 2021 – December 28, 2022 | Conditional Non-debarment | Fraudulent Practice |
China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47 Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47 Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47 CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Fraudulent Practice |
Dai Viet Ductile Iron Pipes Limited Company - WAHSIN*39 No. 2, road 4A - Bien Hoa II Industrial Park - Dong Nai, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Drilling and Water Supply Sewerage Construction JSC (VIWASEEN.11)*39 No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EGIS Geoplan Private Limited *41 #3/1,Railway Platform / Approach Road, R V Shetty Layout, Sheshadripuram, Bangalore Karnataka 560020, India | June 16, 2020 - December 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Egis India Consulting Engineers Private Limited *41 T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India | June 16, 2020 - December 15, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16 (a)(ii) |
EGIS RMSI JV *41 12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India | June 16, 2020 - December 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EGIS SRE JV Consulting Engineers Private Limited *41 Plot No. 66, Sector-32 Gurgaon, Haryana 122001, India | June 16, 2020 - December 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EINTL AARVEE EI JV *41 T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India | June 16, 2020 - December 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EINTL EI JV *41 T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India | June 16, 2020 - December 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47 23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47 No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47 No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47 No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47 No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47 No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47 87Y, street 18,phase 3, DHA Lahore, Pakistan | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47 5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
OAO Armada *12 | Ongoing | Letter of reprimand | Sanctions Procedures, Section 9.04(a) |
PETROWACO Property Joint Stock Company*39 No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
PT. Bumirejo *13 | Ongoing | Letter of reprimand‚ | January 1999 Procurement Guidelines, para. 1.15(a)(ii) |
PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47 Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
PVOIL-Phu Tho Joint Stock Company*39 148, Hoang Quoc Viet, Cau Giay, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47 Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47 Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47 No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Suoi Dau Water Supply, Drainage Investment and Construction JSC*39 4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Techonology Services Joint Stock Company (TSC) *39 3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47 No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Truong An-VIWASEEN Investment and Construction JSC*39 Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Vietnam Water and Environment Investment Corporation – JSC*39 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16(a)(ii) |
VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39 No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN3 Joint Stock Company*39 Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN6 Joint Stock Company*39 No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,V ietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN-Phuong Huong Environment Investment and Development JSC*39 Km9, Chu Se district, Gia Lai Province, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN's Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)*39 Tan Son, Hoa Son, Luong Son, Hoa Binh, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)*39 Nr. 16, 17 Binh Duong street, Long Binh Tan, Bien Hoa, Dong Nai, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)*39 No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)*39 Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39 340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39 No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39 No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)*39 Km14+500 - Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam | March 26, 2020 – September 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47 Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47 No. 36 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47 Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47 Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47 No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47 No. 7, Fuchong Road, Xiaogan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47 2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47 A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47 Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47 Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
YOOSHIN ENGINEERING CORPORATION *48 8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252, Republic of Korea | July 30, 2021 – December 29, 2022 | Conditional Non-debarment | Fraudulent Practice |
TECHNO BRAIN GLOBAL FZ-LLC*49 P.O. BOX 40097, RAKEZ, RAS AL KHAIMAH, United Arab Emirates | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV |
TECHNO BRAIN TANZANIA*49 P.O. BOX – 10295, PLOT NO. 1380/208, BIBI TITI MOHAMED ROAD, DAR ES SALAAM, Tanzania | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN LIMITED; MALAWI*49 P.O. BOX – 2625, HAYAAT BUILDING OFF KAMUZU PROCESSION ROAD, LILONGWE, Malawi | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN (U) LIMITED, UGANDA*49 4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 33339, KAMPALA, Uganda | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN (MAURITIUS) LIMITED*49 6TH FLOOR, TOWER A, 1 CYBERCITY, EBENE, Mauritius | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN ZAMBIA LIMITED*49 PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. BOX NO – NM 96, Zambia | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN SWAZILAND (PTY) LIMITED*49 P.O. BOX – 9530, MBABANE, ESWATINI, H100, Eswatini | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN GHANA LIMITED*49 P.O. BOX – AN 15830 ACCRA - NORTH, C89/2, KWAME NKRUMAH AVENUE, ADABRAKA, ACCRA, Ghana | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN RWANDA LIMITED*49 P.O. BOX – 3952, UMUJYI WA KIGALI, GASABO, KIMIHURURA, KIGALI, Rwanda | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN SA (PTY) LIMITED, SOUTH AFRICA*49 ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN NIGERIA IT SOLUTIONS LTD*49 115, PALM AVENUE, MUSHIN, P.O. BOX – 9024, LAGOS, Nigeria | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN IT SOLUTIONS PLC – ETHIOPIA*49 KIRKOS, KEBELE – 04, HOUSE NO. 183, P.O. BOX – 2986 CODE 1250, ADDIS ABABA, Ethiopia | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN MOZAMBIQUE LIMITED*49 AVENUE DA OUA, NO 1095, MAPUTO CIDADE, Mozambique | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN NAMIBIA (PTY) LTD*49 PRIVATE BAG 12012, AUSSPANNPLATZ, WINDHOEK, Namibia | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN INDIA PRIVATE LIMITED*49 2-293/82/712/A, 2ND, 3RD FLOORS, NBK BUILDING, ROAD NO 36, JUBILEE HILLS, HYDERABAD – 500033, TELANGANA-TG, India | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN USA, LLC*49 1, INNOVATION WAY, DELAWARE TECHNOLOGY PARK, NEWARK,, NEWARK, DE, 19711, United States | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN EUROPE LIMITED*49 FIRS HOUSE, FIRS ROAD, KENLEY, SURREY, CR8 5LD, United Kingdom | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN INTERNATIONAL (PTY) LIMITED, SOUTH AFRICA*49 ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN BURUNDI SPRL*49 25, AVENUE DES ETATS UNIS, KIGOBE, GIHOSHA, BUJUMBURA-MAIRIE, Burundi | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN SHARED SERVICES PRIVATE LIMITED*49 2ND FLOOR, 613A, 15TH CROSS, 33RD, MAIN, 100 FEET ROAD, JP NAGAR 1ST PHASE, BANGALORE - 560078, India | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN INFORMATICS PRIVATE LIMITED*49 8-2-293/82/A/796/B, ROAD NO-36 JUBILEE HILLS, HYDERABAD - 500033, TELANGANA, India | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN BPO ITES LIMITED, KENYA*49 PLOT L.R. NO. 209/8523, NAIROBI 510 P.O. BOX – 00100, Kenya | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN BPO ITES (U) LIMITED, UGANDA*49 4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 12439, KAMPALA, Uganda | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
INFO DJITAL LIMITED*49 PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 00200, Kenya | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
KWIKBASKET SOLUTIONS LIMITED*49 PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX - 0020, Kenya | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
DJITAL TECHNOLOGIES FZ-LLC*49 JT010082, SERVICE BLOCK, AL JAZIRAH AL HAMRA, RAKEZ BUSINESS ZONE-FZ,, RAS AL KHAIMAH, United Arab Emirates | August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Bouygues Bâtiment International (Reg. No.: 407 986 074 RCS Versailles)*52 1 avenue Eugène Freyssinet 78280 Guyancourt France | January 4, 2022 – January 3, 2023 | Conditional Non-debarment | Collusive Practices |
Entreprise Internationale de Construction - EIC (Reg. No.: 332 778 265 RCS Versailles)*52 1 avenue Eugène Freyssinet 78280 Guyancourt France | January 4, 2022 – January 3, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Tetra Tech International Development B.V. (Reg. No.: 68702132)*53 Jan Luijkenstraat 92-C, 1071 CT Amsterdam, Netherlands | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Fraudulent Practice |
Tetra Tech International Development Projects Limited (England) (Reg. No.: 03195423)*53 1 Northfield Road, Reading, Berkshire, RG1 8AH, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Projects Uganda Limited (Reg. No.: 152501)*53 Plot 96B Old Kira Road, Kampala, Uganda | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Delta Partnership Solutions Limited (England) (Reg. No.: 04046958)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Arndale 22 Limited (England) (Reg. No.: 08514303)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Management Consulting Group Limited (England) (Reg. No.: 03462585)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
International Management Consultants Limited (England) (Reg. No.: 01761585)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Projects Nigeria Limited (Reg. No.: RC1158284)*53 12 Usuma Street, Maitama, Abuja, Nigeria | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Zimbabwe (Private) Limited (Reg. No.: 6918/2015)*53 No registered office – never traded | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Advisory Services (PTY) Limited (South Africa) (Reg. No.: 2010/023419/07)*53 Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Kenya Limited (Kenya) (Reg. No.: CPR/2014/149248)*53 Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG East Africa Limited (Kenya) (Reg. No.: CPR/2014/127713)*53 Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Africa Infrastructure Technical Services Pty (South Africa) (Reg. No.: 2015/287992/07)*53 Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG International Consulting SRL (Romania) (Reg. No.: 14807958)*53 61 Buzesti Str, Ent. A, Fl. 1, Ap. 5, Sector 1, Bucharest, Romania | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Bulgaria EOOD (Reg. No.: 131100811)*53 Klokotnitsa Str. 35-37, entr. V, 6th floor, ap. 47, 1233 Sofia, Bulgaria | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Upper Quartile LLP (Scotland) (Reg. No.: SO301345)*53 Centrum Business Centre, 38 Queen Street, Glasgow, Scotland, G1 3DX | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Voith Hydro Holding GmbH & Co. KG (Reg. No. HRA 661051) *54 St. Pöltener Straße 43, 89522 Heidenheim, Germany | April 12, 2022 – January 11, 2024 | Conditional Non-debarment | Sanctions Procedures, Section 9.04b |
Companhia Brasileira de Projetos e Empreendimentos (“COBRAPE”) (Reg. No.: 58.645.219/0001-28) *55 Rua Fradique Coutinho, 212, 9° andar - Pinheiros, Sao Paulo, Brazil | May 29, 2022 – December 28, 2022 | Conditional Non-debarment | Fraudulent Practice |